United States Securities And Exchange Commission v. A Chicago Convention Center, LLC et al.
Plaintiff: United States Securities and Exchange Commission
Defendant: Anshoo R Sethi, A Chicago Convention Center, LLC and Intercontinental Regional Center Trust of Chicago, LLC
Intervenor_plaintiff: Dong Mei Xu
Case Number: 1:2013cv00982
Filed: February 6, 2013
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Amy J. St. Eve
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 6, 2013 Opinion or Order Filing 137 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 8/6/2013: The Court denies the Corporate Defendants' motion to dismiss for failure to state a claim 77 .Mailed notice(kef, )
August 5, 2013 Opinion or Order Filing 136 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 8/5/2013: The Court denies the Corporate Defendants' motion for protective order 98 and grants the SEC's motion to compel 109 . The Court directs Defendants to respond to the SEC's discovery requests, consistent with this order, on or before 8/26/13. Mailed notice(kef, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States Securities And Exchange Commission v. A Chicago Convention Center, LLC et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States Securities and Exchange Commission
Represented By: Patrick M Bryan
Represented By: AUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anshoo R Sethi
Represented By: Arthur Don
Represented By: Jason B. Elster
Represented By: Scott T. Mendeloff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A Chicago Convention Center, LLC
Represented By: Arthur Don
Represented By: Jason B. Elster
Represented By: Scott T. Mendeloff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Intercontinental Regional Center Trust of Chicago, LLC
Represented By: Arthur Don
Represented By: Jason B. Elster
Represented By: Scott T. Mendeloff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_plaintiff: Dong Mei Xu
Represented By: William J Berger
Represented By: Michael R. Dockterman
Represented By: Henry B. Handler
Represented By: Stephen J. Landes
Represented By: William R Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?